Agnieszka Caban
age 44Currently 10 roles in 10 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Blue Ocean Finance sp. z o.o. |
| – | Katowice |
D&D Company International Euro sp. z o.o. |
| – | ul. Rogowska 127A, 54-440 Wrocław |
Eureka Business Design sp. z o.o. |
| – | Dąbrowa |
Inwestwawa sp. z o.o. |
| – | ul. Grzybowska 87, 00-844 Warszawa |
Logistyka Międzynarodowa sp. z o.o. |
| – | Boleszkowice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Member of the governing body. Order of the District Court for wrocław-fabryczna, 6th Commercial Division of the National Court Register, on dissolution of the company and opening liquidation, case file no. 10214/18/159 dated 10.05.2018 MMS sp. z o.o. | MMS sp. z o.o. | |
| Share capital increased | Share capital: PLN 35,000 → PLN 200,200 Logistyka Międzynarodowa sp. z o.o. | Logistyka Międzynarodowa sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Andrzej Paweł Kwarcińskiage 39 | Logistyka Międzynarodowa sp. z o.o. | current (no date in KRS) | |
Artur Ryszard Marchwiarzage 48 | Blue Ocean Finance sp. z o.o. | current (no date in KRS) | |
Blue Ocean Finance sp. z o.o. | current (no date in KRS) | ||
Sławomir Szeligaage 54 | Blue Ocean Finance sp. z o.o. | current (no date in KRS) | |
Bogdan Domowiczage 76 | current (no date in KRS) |